The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Goodmanson, Thomas John
    Chief Executive born in June 1969
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    NordsjÖ, Andreas Lars Olov
    Chief Of Staff born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    ALCUMUS SYPOL LIMITED - 2023-05-08
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Helen Teresa
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Olliff, Simon James
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Simon James Olliff
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (22 offsprings)
    Officer
    2020-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 7
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECOONLINE EPERMITS HOLDINGS LIMITED

Previous names
ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
AZURE GROUP HOLDINGS LIMITED - 2020-07-04
AZURE SAILING LIMITED - 2019-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-09-30
Class 2 ordinary share
02018-08-01 ~ 2019-09-30
Class 3 ordinary share
02018-08-01 ~ 2019-09-30
Fixed Assets - Investments
351,025 GBP2019-09-30
Debtors
10 GBP2019-09-30
100 GBP2018-07-31
Creditors
Current
480 GBP2019-09-30
Net Current Assets/Liabilities
-470 GBP2019-09-30
100 GBP2018-07-31
Total Assets Less Current Liabilities
350,555 GBP2019-09-30
100 GBP2018-07-31
Equity
Called up share capital
60 GBP2019-09-30
100 GBP2018-07-31
Retained earnings (accumulated losses)
350,495 GBP2019-09-30
Equity
350,555 GBP2019-09-30
100 GBP2018-07-31
Other Investments Other Than Loans
Additions to investments
351,025 GBP2019-09-30
Cost valuation
351,025 GBP2019-09-30
Other Investments Other Than Loans
351,025 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
10 GBP2019-09-30
100 GBP2018-07-31
Other Creditors
Current
480 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Class 2 ordinary share
750 shares2019-09-30
Class 3 ordinary share
250 shares2019-09-30

Related profiles found in government register
  • ECOONLINE EPERMITS HOLDINGS LIMITED
    Info
    ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Registered number 06648423
    Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL
    Private Limited Company incorporated on 2008-07-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ECOONLINE EPERMITS HOLDINGS LIMITED
    S
    Registered number 06648423
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, England, B95 6DL
    Private Limited Liability Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANYARD SOLUTIONS LIMITED - 2023-05-08
    Newhouse Farm Business Centre, Langley Road, Edstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,790 GBP2019-09-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.